French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DELORY 1964-01-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335029 820321891 @Company
@Persons
@UBO
@INPI
DELORY Gabriel
DoB: 1964-01-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place du Rietz 62196 Hesdigneul-les-Béthune FRANCE
897872 76550060 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT
DoB: 411266687
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Marcel Leblanc Zone Portuaire 62223 Saint-Laurent-Blangy France
3927409 523830685 @Company
@Persons
@UBO
@INPI
DELORY Philippe, André
DoB: 1964-01-08
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
217 Traverse de Bonvillars 6510 Carros FRANCE
4286904 301521928 @Company
@Persons
@UBO
@INPI
DELORY Gabriel François Michel
DoB: 1964-01-08
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place du Rietz 62196 Hesdigneul les Béthune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4418977 76550060 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT
DoB: 411266687
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Marcel Leblanc Zone Portuaire 62223 Saint-Laurent-Blangy France
4435910 377881230 @Company
@Persons
@UBO
@INPI
ETS E. VERHAEGHE
DoB: 76550060
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Route DE LYNCK ZA 59630 Cappelle-Brouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4644405 520327537 @Company
@Persons
@UBO
@INPI
DELORY Philippe
DoB: 1964-01-08
PoB: LA BASSEE (59480) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
217 Traverse DE BONVILLARS 6510 Carros FRANCE
4646370 793756420 @Company
@Persons
@UBO
@INPI
DELORY Philippe, André
DoB: 1964-01-08
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
217 Traverse De Bonvillars 6510 Carros FRANCE
4651837 417150372 @Company
@Persons
@UBO
@INPI
DELORY Philippe Andre
DoB: 1964-01-08
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
79 CORNICHE FLEURIE BAT F RESIDENCE EUTERPE 6200 Nice FRANCE
4651838 417150372 @Company
@Persons
@UBO
@INPI
DELORY Philippe Andre
DoB: 1964-01-08
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 CORNICHE FLEURIE BAT F RESIDENCE EUTERPE 6200 Nice FRANCE
4656102 804717577 @Company
@Persons
@UBO
@INPI
DELORY Philippe, André
DoB: 1964-01-08
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
217 Traverse De Bonvillars 6510 Carros FRANCE
4666201 825263114 @Company
@Persons
@UBO
@INPI
DELORY Philippe, André
DoB: 1964-01-08
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
217 Traverse de Bonvillars 6510 Carros FRANCE
9076970 382821759 @Company
@Persons
@UBO
@INPI
DELORY Philippe
DoB: 1964-01-08
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 corniche Fleurie 6200 Nice France
9076971 382821759 @Company
@Persons
@UBO
@INPI
DELORY Philippe
DoB: 1964-01-08
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 corniche Fleurie 6200 Nice France
9076972 382821759 @Company
@Persons
@UBO
@INPI
DELORY Philippe
DoB: 1964-01-08
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 corniche Fleurie 6200 Nice France
9163137 434957395 @Company
@Persons
@UBO
@INPI
RTAIMATE Mohamed
DoB: 1964-08-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 bis avenue Gustave Delory 59810 Lesquin France
9168197 380226514 @Company
@Persons
@UBO
@INPI
DELARUE Olivier
DoB: 1964-05-23
PoB: 59135 Cassel (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Gustave Delory 59100 Roubaix France
9168198 380226514 @Company
@Persons
@UBO
@INPI
DELARUE Olivier
DoB: 1964-05-23
PoB: 59135 Cassel (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Gustave Delory 59100 Roubaix France
10784926 306680026 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT SAS
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue MARCEL LEBLANC 62223 Saint-Laurent-Blangy France yes
@Cadastre
@Geotag
10984201 347501413 @Company
@Persons
@UBO
@INPI
DELORY Gabriel
DoB: 1964-01-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place du Rietz 62196 Hesdigneul-les-Béthune FRANCE
10984484 811843234 @Company
@Persons
@UBO
@INPI
DELORY Gabriel
DoB: 1964-01-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place du Rietz 62196 Hesdigneul-les-Béthune FRANCE
10984709 411266687 @Company
@Persons
@UBO
@INPI
DELORY Gabriel
DoB: 1964-01-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place du Rietz 62196 Hesdigneul-les-Béthune FRANCE
10998867 385110234 @Company
@Persons
@UBO
@INPI
DELORY
DoB: 351979968
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 place du Rietz 62196 Hesdigneul-les-Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004168 351979968 @Company
@Persons
@UBO
@INPI
DELORY Gabriel
DoB: 1964-01-08
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DU RIETZ 62196 HESDIGNEUL LES BETHUNE FRANCE yes
@Cadastre
@Geotag
11032894 347656290 @Company
@Persons
@UBO
@INPI
ADVITAM AGROEQUIPEMENT
DoB: 411266687
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Marcel Leblanc Zone Portuaire 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036835 378326334 @Company
@Persons
@UBO
@INPI
DELORY Gabriel
DoB: 1964-01-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Rietz 62196 Hesdigneul-les-Béthune FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.